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NEW LIGHT THEATRE GROUP PLC

Company number 04504772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
31 May 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
31 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 February 2011
05 Mar 2010 4.20 Statement of affairs with form 4.19
05 Mar 2010 600 Appointment of a voluntary liquidator
05 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-19
03 Mar 2010 AD01 Registered office address changed from 11 Plough Yard London EC3A 3LP on 3 March 2010
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2009 288b Appointment Terminated Director peggy longhurst
09 Apr 2009 288b Appointment Terminated Secretary ryan kelly
26 Mar 2009 288c Director's Change of Particulars / peggy longhurst / 01/02/2009 / HouseName/Number was: 15, now: calle san mateo 41,; Street was: lower cookham road, now: aticoa, las laguna; Area was: , now: fuengirola; Post Town was: maidenhead, now: malaga; Region was: berkshire, now: 29640; Post Code was: SL6 8JN, now: ; Country was: , now: spain
26 Mar 2009 287 Registered office changed on 26/03/2009 from 1 gatesborough street london EC2A 4NS
05 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
04 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2008 288b Appointment Terminated Secretary gemma o'neill
19 Sep 2008 288a Secretary appointed ryan michael kelly
04 Sep 2008 363s Return made up to 06/08/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
01 Jul 2008 AA Group of companies' accounts made up to 31 December 2006
06 Nov 2007 363s Return made up to 06/08/07; full list of members
06 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
22 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 06/08/06; full list of members